39 ST JULIAN'S ROAD LIMITED
39 SAINT JULIANS ROAD, LONDON NW6 7LB- Active
- Private Limited Company
- Company No. 02781300
- Last Updated: 01 Mar 2024
Company Profile
39 ST JULIAN'S ROAD LIMITED was incorporated on Wednesday, January 20, 1993 as a Private Limited Company with no registered address. 39 ST JULIAN'S ROAD LIMITED has the status: Active and it's listed in the following category: Undifferentiated goods-producing activities of private households for own use. This Private Limited Company has been operating for 31 years 9 months and 2 days.
| Name | 39 ST JULIAN'S ROAD LIMITED |
|---|---|
| Company number | 02781300 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SAINT JULIANS ROAD LONDON NW6 7LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Genevieve Sian Cole Nationality: British |
Dates: Tuesday, March 27, 2018 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
| Miss Fiona Hattersley-Smith Nationality: British |
Dates: Thursday, January 12, 2017 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Adam Rout Nationality: British |
Dates: Thursday, January 12, 2017 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Devraj Shivji Kerai Nationality: British |
Dates: Thursday, January 12, 2017 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against 39 ST JULIAN'S ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 ST JULIAN'S ROAD LIMITED | 20 Jan 1993 |